Dane County  
Minutes - Final Unless Amended by  
Committee  
Executive Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, June 16, 2022  
5:00 PM  
IN-PERSON ONLY--NO ONLINE OPTION FOR THIS  
MEETING--City County Building Room 354  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
A. Call To Order  
The meeting was called to order at 5:02 p.m. Sup. Veldran arrived after Item C. Sup.  
Gray arrived during Item D 3. Also present: MacKinnon.  
7 -  
Present:  
PATRICK MILES, MICHELE DOOLAN, ANTHONY GRAY, LARRY PALM,  
ANDREW SCHAUER, SARAH SMITH and MATT VELDRAN  
B. Consideration of Minutes  
MINUTES OF THE 6-2-22 EXECUTIVE COMMITTEE MEETING  
1. 2022  
MIN-106  
Attachments: 2022 MIN-106  
A motion was made by SCHAUER, seconded by DOOLAN, that the minutes be  
approved. The motion carried by a voice vote.  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE RESTROOMS  
IN COUNTY FACILITIES  
1. 2022  
RES-025  
Sponsors: RATCLIFF, MCGINNITY, PALM, SCHAUER, ROSE, ERICKSON, RITT, HUELSEMANN,  
WRIGHT, SMITH, CHAWLA, HATCHER, EICHER, BOLLIG, JOERS, ANDRAE, DOYLE,  
BARE, KIGEYA, WEGLEITNER, CASTILLO, DOOLAN, PELLEBON, MILES and YANG  
Attachments: 2022 RES-025  
2022 RES-025 FISCAL NOTE  
Discussion ensued among committee members. There was a question regarding the  
fiscal note. Sup Smith indicated that the fiscal note had no practical fiscal effect  
because it was determined that the costs (for signage changes) were minimal enough  
that they could be absorbed by existing facilities budgets.  
A motion was made by SCHAUER, seconded by PALM, that the resolution be  
recommended for approval. The motion carried by a voice vote.  
CONTINUATION OF THE DANE COUNTY BROADBAND TASK FORCE  
2. 2022  
RES-037  
Sponsors: RATCLIFF, MCGINNITY, ERICKSON, DOOLAN, HUELSEMANN, HATCHER,  
DOWNING, KIGEYA, ENGELBERGER, JOERS, WRIGHT, RIPP, RITT, PELLEBON,  
GLAZER and MILES  
Attachments: 2022 RES-037  
2022 RES-037 FISCAL NOTE  
A motion was made by SCHAUER, seconded by DOOLAN, that the resolution be  
recommended for approval. The motion carried by a voice vote.  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
3. 2022  
RES-070  
Sponsors:  
Attachments: 2022 RES-070  
SUB ___ to 2022 RES-070 (PROPOSED-MILES)  
A motion was made by VELDRAN, seconded by SCHAUER, that the Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote.  
COUNTY EXECUTIVE APPOINTMENTS  
MILES and RATCLIFF  
4. 2022  
RES-071  
Sponsors:  
Attachments: 2022 RES-071  
A motion was made by SCHAUER, seconded by DOOLAN, that the resolution be  
recommended for approval. The motion carried by a voice vote.  
E. Items Requiring Committee Action  
NONE  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next regular meeting of the Executive Committee will be held on July 21 at 5:30 p.m.  
The main agenda item is anticipated to be the presentation by Keen Independent  
Research (delivered virtually) summarizing the preliminary report with findings and  
recommendations from the Parks and Zoo Access and Equity Program Evaluation. The  
meeting will be held in the County Board chambers in order to accommodate members of  
the public and the board who wish to attend to hear the presentation.  
Chair Miles indicated there will be a need for a second Executive Committee meeting on  
July 28th to take up a referendum item related to the jail. The meeting will be held at 5:30  
p.m.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
A motion was made by SCHAUER, seconded by VELDRAN, that the meeting be  
adjourned. The motion carried by a voice vote.  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib  
tham.  
County Board Office (608) 266-5758 TTY RELAY 711